| Entity Name: | 3N REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3N REAL ESTATE INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Nov 2016 (8 years ago) |
| Date of dissolution: | 06 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2020 (5 years ago) |
| Document Number: | L16000208641 |
| FEI/EIN Number |
30-0959360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 437 CALABAY PARC BLVD, DAVENPORT, FL, 33897, US |
| Mail Address: | 437 CALABAY PARC BLVD, DAVENPORT, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARDIM DE ALMEIDA NICE LEUDA | Manager | RUA FORTALEZA 119, BELEM, 66617310 |
| JARDIM DE ALMEIDA JOSUE N | Manager | AV DAS AMERICAS 2400/ 248, PARNAMIRIM, 59158150 |
| ARCE WANUCIA M | Manager | RUA MARLENE M TRIBUZZI 133 QA7, MANAUS, 6904430 |
| MONTENEGRO ARCE WANUCIA | Agent | 437 CALABAY PARC BLVD, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 437 CALABAY PARC BLVD, DAVENPORT, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 437 CALABAY PARC BLVD, DAVENPORT, FL 33897 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-15 | MONTENEGRO ARCE, WANUCIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 437 CALABAY PARC BLVD, DAVENPORT, FL 33897 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-06 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-17 |
| Florida Limited Liability | 2016-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
